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Commercial register information
Entry in the commercial register
08.04.2009
Deletion from the commercial register
20.03.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.822.009-0
UID/VAT
CHE-114.811.821
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation dans d'autres entreprises (cf. statuts pour but complet).
Other company names
Past and translated company names
- Holding Pâris Bertrand Sturdza & Compagnie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holding Pâris Bertrand & Compagnie SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR03-1006287800, Commercial Registry Office Geneva, (660)
Holding Pâris Bertrand & Compagnie SA, à Genève, CHE-114.811.821 (FOSC du 07.12.2022, p. 0/1005622707). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par Pâris Bertrand Holding SA (CHE-317.068.060), à Genève.
Publication number: HR02-1005622707, Commercial Registry Office Geneva, (660)
Holding Pâris Bertrand & Compagnie SA, à Genève, CHE-114.811.821 (FOSC du 04.02.2022, p. 0/1005398274). Selon déclaration du 29.11.2022, il est renoncé à un contrôle restreint. KPMG SA (CH-660-0466992-4) n'est plus organe de révision. Statuts modifiés le 29.11.2022 y compris sur des points non soumis à publication.
Publication number: HR02-1005398274, Commercial Registry Office Geneva, (660)
Holding Pâris Bertrand & Compagnie SA, à Genève, CHE-114.811.821 (FOSC du 14.09.2018, p. 0/1004456186). Pâris Pierre et Bertrand Olivier ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Bouet Christian, de France, à Maur, président, Eisenring Patrick, de Bichelsee-Balterswil, à Uster et Linder Ivona, d'Allemagne, à Mettauertal, tous trois avec signature collective à deux.
Nouvelle adresse:
Rue de la Corraterie 6, c/o Rothschild & Co Bank AG, 1204 Genève.